Enforcement Directorate files PMLA case against drug trafficking mastermind Jaffer Sadiq and 20 others in Chennai court.

The Enforcement Directorate is investigating Siraj Mohammad for suspicious transactions worth Rs 125 crore. Searches are ...

In a significant development, the Enforcement Directorate (ED) has revealed that Jaffer Sadiq, a former DMK member and film ...

The Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...

Enforcement Directorate (ED) arrests Khan, produces him before court. Court sends him to four-day ED custody * September 6: Court extends Khan's ED custody by three days * September 9: Court sends ...

In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed ...

The Delhi High Court has rejected the petition of arms dealer Sanjay Bhandari, accused of tax evasion and money laundering, ...

Mumbai: The Directorate of Enforcement (ED), Mumbai provisionally attached immovable and movable assets valued at Rs 22.86 ...

The court said there was enough evidence against Amanatullah Khan to proceed in the case, but the case lacked prosecution sanction for trial.

The Kerala High Court on Thursday issued notices to the Directorate of Enforcement (ED) and the Income Tax Department (IT) regarding the Kodakara hawala case.

Bengaluru: Former IAS officer and Raichur MP from Congress, G Kumar Naik, appeared before Enforcement Directorate(ED), which is probing ... the documents and other details from nearly 20-year-old ...

The Allahabad High Court on Thursday pulled up the counsel representing an accused in a money laundering case for directly ...